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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PITRE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JOSEPH PITRE' LIMITED Shareholder - - 20-JUL-2000 Malta - Paradise Papers
JOSEPH PITRE' LIMITED Judicial representative - - 20-JUL-2000 Malta - Paradise Papers
JOSEPH PITRE' LIMITED Director - - 20-JUL-2000 Malta - Paradise Papers
JOSEPH PITRE' LIMITED Legal representative - - 20-JUL-2000 Malta - Paradise Papers
PITRE' HARDWARE LTD Shareholder - - 26-AUG-2013 Malta - Paradise Papers
PITRE' HARDWARE LTD Judicial representative - - 26-AUG-2013 Malta - Paradise Papers
PITRE' HARDWARE LTD Director - - 26-AUG-2013 Malta - Paradise Papers
PITRE' HARDWARE LTD Legal representative - - 26-AUG-2013 Malta - Paradise Papers
PITRE' HARDWARE LTD Secretary - - 26-AUG-2013 Malta - Paradise Papers
MDINA ROAD SHOWROOM LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
MDINA ROAD SHOWROOM LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers
MDINA ROAD SHOWROOM LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers
MDINA ROAD SHOWROOM LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers
PITRE' HOME LTD Shareholder - - 26-AUG-2013 Malta - Paradise Papers
PITRE' HOME LTD Judicial representative - - 26-AUG-2013 Malta - Paradise Papers
PITRE' HOME LTD Secretary - - 26-AUG-2013 Malta - Paradise Papers
PITRE' HOME LTD Director - - 26-AUG-2013 Malta - Paradise Papers
PITRE' HOME LTD Legal representative - - 26-AUG-2013 Malta - Paradise Papers
PITRE' BATHROOMS LTD Shareholder - - 26-AUG-2013 Malta - Paradise Papers
PITRE' BATHROOMS LTD Secretary - - 26-AUG-2013 Malta - Paradise Papers
PITRE' BATHROOMS LTD Judicial representative - - 26-AUG-2013 Malta - Paradise Papers
PITRE' BATHROOMS LTD Director - - 26-AUG-2013 Malta - Paradise Papers
PITRE' BATHROOMS LTD Legal representative - - 26-AUG-2013 Malta - Paradise Papers
J. PITRE' HOLDINGS LIMITED Shareholder - - 20-JUL-2000 Malta - Paradise Papers
J. PITRE' HOLDINGS LIMITED Director - - 20-JUL-2000 Malta - Paradise Papers
J. PITRE' HOLDINGS LIMITED Legal representative - - 20-JUL-2000 Malta - Paradise Papers
J. PITRE' HOLDINGS LIMITED Judicial representative - - 20-JUL-2000 Malta - Paradise Papers

Address (1)

Data From
LA FAVORITA NEW STREET OFF XXI SEPTEMBER AVENUE NAXXAR Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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